Company Information

CIN
Status
Date of Incorporation
01 September 2021
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dhrumil Vinod Kumar Toshniwal
Dhrumil Vinod Kumar Toshniwal
Director/Designated Partner
almost 2 years ago
Ansu Pande
Ansu Pande
Director/Designated Partner
over 2 years ago
Saurabh Goel
Saurabh Goel
Individual Promoter
over 3 years ago
Praveen Kumar
Praveen Kumar
Director/Designated Partner
over 3 years ago

Past Directors

Anjula Goel
Anjula Goel
Director
about 3 years ago

Registered Trademarks

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Documents

Form AOC-4-07112022_signed
List of Directors;-28102022
List of share holders, debenture holders;-28102022
Form MGT-7A-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-15102022
Copy of written consent given by auditor-15102022
Declaration by first director-23082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082022
Optional Attachment-(1)-23082022
Notice of resignation;-23082022
Form DIR-12-23082022_signed
Evidence of cessation;-23082022
Form DIR-12-13122021_signed
Optional Attachment-(2)-11122021
Optional Attachment-(1)-11122021
Notice of resignation;-11122021
Evidence of cessation;-11122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122021
Optional Attachment-(1)-01122021
Optional Attachment-(2)-01122021
-01122021
Form INC-20A-01122021_signed
Form INC-22-15102021_signed
Optional Attachment-(3)-13102021
Optional Attachment-(2)-13102021
Optional Attachment-(1)-13102021
Copies of the utility bills as mentioned above (not older than two months)-13102021